Regular Council

THAT the Regular Council Meeting Agenda for Monday, January 5, 2015 be approved as amended adding a letter from Jason Marleau as Item 12.3.

THAT the Regular Council Meeting Minutes of Monday, December 15, 2014 be approved as presented.

THAT the Special Council Meeting Minutes of December 22, 2014 be approved as presented.

THAT By-Law 2014-123 Being a By-Law to amend By-Law Number 2006-26 of the Township of Madawaska Valley, as amended be given third and final reading this 5th day of January 2015. Regular Council - January 05, 2015

THAT By-Law 2015-01 Being a By-Law to authorize the entering into and execution of a Development Agreement between Marilyn Jean Cavill and The Corporation of The Township of Madawaska Valley be given first and second reading this 5th day of January 2015.

THAT By-Law 2015-01 Being a By-Law to authorize the entering into and execution of a Development Agreement between Marilyn Jean Cavill and The Corporation of The Township of Madawaska Valley be given third and final reading this 5th day of January 2015.

THAT Council approve Jason Marleau, Algonquin Bound Outfitters, Beaver Tail's trailer to sublet from Charlie D's mobile food licence (By-Law 2011-97) for the months (January, February, March) while Charlie D's trailer is closed.

THAT the Meeting enter In-Camera Session at 8:17 p.m. to discuss matters pertaining to "the security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "a proposed or pending acquisition or disposition of land by the municipality or local board", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(c)(f) and under the Municipal Freedom of Information and Protection of Privacy Act, Ontario Municipal Act 2001, c.25, s.239(3). 1. Regular Council Meeting Minutes - In-Camera - December 15, 2014 "the security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "a proposed or pending acquisition or disposition of land by the municipality or local board", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(c)(f) and under the Municipal Freedom of Information and Protection of Privacy Act, Ontario Municipal Act 2001, c.25, s.239(3). 2. Special Council Meeting Minutes - In-Camera - December 22, 2014 "the security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "a proposed or pe

THAT the Meeting return to Open Session at 8:21 p.m.

THAT By-Law 2015-02 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Regular Council Meeting of January 5, 2015 be given first and second reading this 5th day of January 2015.

THAT By-Law 2015-02 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Regular Council Meeting of January 5, 2015 be given third and final reading this 5th day of January 2015.

THAT the Meeting adjourn at 8:24 p.m.